Address History: 5202 Bangor Avenue Apt A304, Lubbock, TX 79414;
350 Casad Road, Anthony, NM 88021;
Arlington, TX 76018;
Carrollton, TX 75006;
Dallas, TX 75247
Aliases (AKA): Steven A Flores
Email Addresses: flo****@aol.com,
saf****@aol.com,
saf****@yahoo.com
Address History: 471 Po Box, Gatesville, TX 76528;
514 Krueger Street, Clifton, TX 76634;
Dallas, TX 75247;
Hewitt, TX 76643;
Mexia, TX 76667
Aliases (AKA): Lorrie An Culver,
Lorrie A Culver,
Lorrie Culver,
Lorrie Grumbine,
Lorrie A Webb
Address History: 4949 Sharp Street Ste 102, Dallas, TX 75247
Address History: 1139 Timplemore Drive, Dallas, TX 75218;
824157 P/O Box, Dallas, TX 75382
Aliases (AKA): James D Tehan,
Jim Tehan,
Jim D Tehan,
Jimmie D Tehan
Email Addresses: jim****@agslabsinc.com
Aliases (AKA): Jesse N Day,
Nadene C Day,
Nadine C Day
Phone Numbers: (972) 563-7456
Address History: 1721 Summergate Drive, Conroe, TX 77304;
2919 S Bend Drive, Dallas, TX 75229;
Desoto, TX 75115;
Humble, TX 77338;
Port Lavaca, TX 77979
Relatives & Associates: Gloria Mcmullin
Julia Valasquez
Carlos Velasquez
Cecil Velasquez
Eric Velasquez
Address History: 2401 Prestwick Drive, Midlothian, TX 76065;
1621 Paiute Circle, Bishop, CA 93514;
Abilene, TX 79605;
Carrollton, TX 75006;
Corsicana, TX 75110
Aliases (AKA): M Orr,
Melissa Marie Orr
Email Addresses: gre****@netzero.net,
lrp****@crcoc.org,
mel****@honeywell.com,
mel****@hotmail.com,
mel****@msn.com
Address History: 1341 Winding Brook Drive, Desoto, TX 75115;
4935 Sharp Street, Dallas, TX 75247;
Grand Prairie, TX 75051
Aliases (AKA): Winnie Bauman Hensarling
Address History: 508 N Montclair Avenue Apt A, Dallas, TX 75208;
4700 E Riverside Drive Apt 1113, Austin, TX 78741
Aliases (AKA): Blanca May
Address History: 8712 Mendocino Drive, Austin, TX 78735;
1728 P/O Box, Rancho Santa Fe, CA 92067;
Oklahoma City, OK 73118;
Dallas, TX 75204;
Houston, TX 77043
Aliases (AKA): Kevin James Warden,
K Warden,
Kevin L Warden
Email Addresses: kev****@gmail.com
Address History: 1721 E Frankford Road Apt 1215, Carrollton, TX 75007;
10618 Aledo Drive, Dallas, TX 75228;
Garland, TX 75043;
Mesquite, TX 75150;
Plano, TX 75075
Aliases (AKA): Cindy M Bailey,
Cynthia Bailey,
Cindy A Blakely,
Cindy M Burns,
Cynthia M Burns
Phone Numbers: (903) 866-2627
Email Addresses: mac****@yahoo.com
Phone Numbers: (214) 631-3331
Address History: 417 Hastings Drive, Cedar Hill, TX 75104;
417 Houston Street, Cedar Hill, TX 75104;
Dallas, TX 75204;
Fort Worth, TX 76120;
Grand Prairie, TX 75051
Aliases (AKA): Thomas Mc,
Thomas Mc Grath,
Thmas R Mcgrath,
Thomas Mcgrath,
Tom Mcgrath
Email Addresses: jos****@yahoo.com
Address History: 9846 Baseline Drive, Dallas, TX 75243;
9414 Chimney Corner Lane, Dallas, TX 75243;
Garland, TX 75042;
Humble, TX 77346;
Midlothian, TX 76065
Address History: 808 Jerry Lane, Bedford, TX 76022;
232 Blaine Street, Arco, ID 83213;
Toledo, OH 43697;
Dallas, TX 75243;
Hurst, TX 76053
Aliases (AKA): Alberta S Maston,
Alberta Sanderfer,
Alberta E Sanderfer,
E A Sanderfer,
Evelyn A Sanderfer
Email Addresses: san****@comcast.net,
san****@peoplepc.com
Address History: 7508 Rothbury Drive, Fort Worth, TX 76179;
219 Silver Leaf Drive, Benton, LA 71006;
Bossier City, LA 71111;
Shreveport, LA 71106;
Bedford, TX 76022
Aliases (AKA): Sarah Michelle Goza,
Sarah Goza,
Sarah Michelle Sumrall
Email Addresses: chi****@yahoo.com,
ema****@gmail.com,
ema****@gmail.com,
ema****@yahoo.com,
jsu****@comcast.net
Address History: 560404 Po Box, Dallas, TX 75356;
3947 Beechwood Lane, Dallas, TX 75220
Aliases (AKA): Fred James Nayfa
Email Addresses: fna****@aol.com
Address History: 224 Westwood Drive, Southlake, TX 76092;
3462 E Charleston Avenue, Phoenix, AZ 85032;
Cloquet, MN 55720;
Minneapolis, MN 55435;
Dallas, TX 75247
Aliases (AKA): Richard Michael Aasen,
Richard Aasen
Email Addresses: jul****@aol.com,
ric****@yahoo.com
Address History: 1440 Carrollton Parkways Apt 21308, Carrollton, TX 75010;
600 S Macarthur Boulevard Apt 1818, Coppell, TX 75019;
Dallas, TX 75247;
Irving, TX 75063;
Wylie, TX 75098
Aliases (AKA): Samuel Song,
Tae Wha Song
Address History: 1607 52nd Street Apt 51, Snyder, TX 79549;
6217 Castlegate Drive W Apt 1614, Castle Rock, CO 80108;
Cibolo, TX 78108;
Dallas, TX 75247;
Glenn Heights, TX 75154
Aliases (AKA): Jimmy Ramage
Address History: 35791 N Durian Way, San Tan Valley, AZ 85140;
5114 Balsam Street, Colorado Springs, CO 80923;
Edmond, OK 73012;
Oklahoma City, OK 73162;
Allen, TX 75013
Aliases (AKA): William C Mc,
Bill Mc Cleskey,
William Mc Cleskey,
William Mc Clesky,
Bill Mccleskey
Address History: 3571 Sw 117th Avenue Apt 101, Miami, FL 33175;
3785 Alcantara Avenue, Doral, FL 33178;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266
Aliases (AKA): Michael Cannet,
Micheal Cannet,
Michael Cannett
Relatives & Associates: Edelmira Aragon
Maylin Aragon Cannet
Anthony Cannet
Antonio Cannet
Deborah Fonseca
Email Addresses: mca****@comcast.net,
rey****@comcast.net
Address History: 706 Sandstone Drive, Van Buren, AR 72956;
2662 Po Box, Alma, AR 72921;
Cedarville, AR 72932;
Fort Smith, AR 72901;
Uniontown, AR 72955
Aliases (AKA): Lori Y Adams,
Lori Yvonne Cook,
Lori Yvonne Payne,
Lori Yvonne Snell
Phone Numbers: (479) 471-7862
Email Addresses: ban****@yahoo.com,
yvo****@gmail.com
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